Advanced company searchLink opens in new window

CALDICOT CASTLE ENTERTAINMENT LIMITED

Company number 03113302

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2001 363s Return made up to 13/10/01; full list of members
30 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Oct 2000 363s Return made up to 13/10/00; full list of members
23 Oct 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 2000 AA Accounts for a small company made up to 31 March 2000
12 Nov 1999 363s Return made up to 13/10/99; full list of members
18 Aug 1999 AA Accounts for a small company made up to 31 March 1999
10 Dec 1998 AA Accounts for a small company made up to 31 March 1998
22 Oct 1998 363s Return made up to 13/10/98; full list of members
17 Nov 1997 363s Return made up to 13/10/97; full list of members
21 Oct 1997 AA Accounts for a small company made up to 31 March 1997
25 Jan 1997 363s Return made up to 13/10/96; full list of members
25 Jan 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
31 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 1995 88(2)R Ad 18/10/95--------- £ si 44998@1=44998 £ ic 2/45000
31 Oct 1995 224 Accounting reference date notified as 31/03
31 Oct 1995 123 £ nc 10000/100000 18/10/95
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New secretary appointed;new director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 287 Registered office changed on 24/10/95 from: 129 queen street cardiff CF1 4BJ
13 Oct 1995 NEWINC Incorporation